The annuaf^organizational and regular meeting ofjhe Board^of J',rustees^ofthe_Los An.9eles Community Coliege

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1 LOS ANGELES COMMUNITY COLLEGE DISTRICT BOARD OF TRUSTEES MINUTES - ANNUAL ORGANIZATIONAL AND REGULAR MEETING Wednesday, July 11,2012.1:00 p.m. Educational Services Center. Board Room 770 Wilshire Boulevard. Los Angeles, California The annuaf^organizational and regular meeting ofjhe Board^of J',rustees^ofthe_Los An.9eles Community Coliege District (LACCD) was caiied to order at 1:05 p.m, with President Migue! Santiago presiding. R?L.f?!l/c-alLthLe-f^lo^in,griT1??-^er^_v!Ie^-p-re,s/ent:. Keiiy cand^!e, Mona Field, Tina Park Nancy Peariman, Miguel Santiago, Scott J. Svonkin, and Steve Veres. Student Trustee Daniel Campos was not present (arrived at 2:15 p.m.). Chancellor Daniel J. LaVista was present. REQUESTS TO ADDRESS THE BOARD OF TRUSTEES - CLOSED SESSION AGENDA MATTERS None. RECESS TO CLOSED SESSION Motion_ byjrustee Park, seconded by Trustee Peariman, to recess to Closed Session in accordance with The Raiph M. Brown Act, Government Code sections et seq,, and the Education Code to discuss the matters on the posted Closed Session agenda pursuant to Government Code section 54954,5 (see Attachment A). APPROVED: 7 Ayes The annual organizational and reguiar meeting recessed to Ciosed Session at 1:06 p.m. (Student Trustee Campos arrived at 2:15 p.m. RECONVENE ANNUAL ORGANIZATIONAL AND REGULAR MEETING The annual organjzatlonai and regular meeting of the Board of Trustees of the LACCD reconvened at 3:37 p.m. with President Miguei Santiago presiding. On roll call the following members were present: Keiiy Candaeie, Mona Fie!d, Tina Park, Nancy Peariman, M guel Santiago, Scott J. Svonkin, and Steve Veres, Student Trustee Daniel Campos was present. Chancelior Daniel J. LaVista was present. Trustee Pearlman led the Pledge of Allegiance to the Flag, p^dent,?:antja??jl1tf^ed Mr- Fariey Herzek' interim President, East Los Angeles Coliege (ELAC), and welcomed him to the LACCD, President Santiago congratulated Dr. JamiElah Moore, President, Los Angeies City College (LACC), for her appointment as Chancellor of the Ventura County Community Co!!ege District, There being no objection, President Santiago moved Public Agenda Requests out of order. * * * Minutes - Regular Meeting -1-7/11/12 1:00 p.m.

2 PUBLIC AGENDA REQUESTS Oral Presentations ^rlsll:le?ls>a^tiarc[0!.e?-djh?.cau.t!ona.ry ian9ua9e for speakers and their personal responsibility and, potentially, personal ilabiiity for defamatory remarks. Mr Saui Perez requested that information be provided to the students regarding whether or not summer sessions will be restored. Proposed Actions None. ELECTION OF OFFICERS: PRESIDENT AND VICE PRES!DENT{$] Presjdent Santiago declared that nominations were open for the position of President of the Board of Trustees for He stated that a second is not required under Robert's Rules of Order, Trustee Park nominated Trustee Veres. There being no further nominations President Santiago declared the nominations closed. He requested that the Trustees indicate their vote by a roll cali. The following votes were recorded: 7 Ayes (CandaeSe, Field, Park, Pearlman, Santiago, Svonkin, Veres) President Santiago relinquished the gave) to President-eiect Veres, President Veres expressed his appreciation for the appointment. Presided Veres^eclarecUhat nominations were open for the position of First Vice President of the Board of Trustees for He stated that a second is not required under Robert's Rules of Order, Trustee Field nominated Trustee Park. There being no further nominations, President Veres deciared the nominations dosed. He requested that the Trustees indicate their vote by a roil call. The following votes were recorded: Student Trustee Advisory Vote- Aye (Campos) 7 Ayes (Candaefe, FJe!d, Park, Peariman, Santiago, Svonkin, Veres) Trustee Park expressed her appreciation for the reappointment as First Vice President. President Veresjndicated that the Board Rules require that a motion be entertained to elect a Second Vice President of the Board. He stated that this motion would require a second, Motion by Trustee Field, seconded by Student Trustee Campos, to elect a Second Vice President of the Board, APPROVED: 7 Ayes Trustee Fie!d nominated Trustee Peariman. * * * Minutes ~ Regular Meeting -2-7/11/12 1:00 p.m,

3 There being no further nominations. President Veres declared the nominations closed. He requested that the Trustees indicate their vote by a roi! call. The following votes were recorded: 7 Ayes (Candaele, Field, Park, Pearlman, Santiago, Svonkin, Veres) There being no objection, President Veres took out of order Corn. No, BT3. Resolution - Miguei Santiago. REPORTS AND RECOMMENDATIONS FRQMTHE BOARD The following action item, considered as a part as if fu!!y set forth hereto and a certified copy of which will be on file in the Office of the Board of Trustees, was presented by the Board of Trustees and action'taken as indicated. Corn, No. BT3. ResoEutlon - Miquel SantiaQO Motion by Trustee Svonkin, seconded by Trustee Park, to adopt Corn. No. BT3. as foiiows; * * * WHEREAS, Miguel Santiago began his tenure as president of the Los Angeles Community College District Board of Trustees on July 13, 2011; and WHEREAS, Board Presjdent Santiago worked to improve the efficiency of Board meetings, reducing the number of standing: committees from six to four; and WHEREAS, He led the Board's response to the State ControHer's report on the audit of the District's bond funded faciiities construction program and selection of Its inspector General; and WHEREAS, ^oa[d_,^sider;tsantla9.0r;amed a B!ue Ribbon panei to review the f!ndin9s of ^he State Controller's audit report;'and WHEREAS, A^,ar^su]t.oJt^eaL!ditrej}ort) h^ fecluested an independent review of the selection process of the District's Inspector Genera!; and WHEREAS, He established an Ad Hoc committee of the Board to draft recommendations stemming from the Blue Ribbon pane!; and WHEREAS, ThrouSh hlsleadership)!he D!strict adopted a moratorium on new construction allowing for a comprehensive review of projected expenditures; and WHEREAS, As Board President, he ied efforts to establish a deferred maintenance fund In the District's operating budget; and WHEREAS, Punn9,[1is, ^nur^the [:listrict became the only community college district in the nation to have a!! of its colleges designated as "Achieving the Dream" colleges, focusing on student success; and WHEREAS, Board President Santiago demonstrated leadership in the midst of challenging economic and social circumstances; now, therefore, be it RESOLVED, Thatthe_B?,ard?f^Trustees,of the Los Angeles Community Co!fege District hereby recognizes Migue! Santiago for his leadership ability in engaging public debate and discussion; and be it further RESOLVED, That the Board of Trustees hereby recognizes President Santiago for his skiii in deyetoping Board poiicies on budget, facilities and student engagement which wili guide the District's future; and be it further Minutes - Regular Meeting - 3-7/1:1/12 1:00 p.m.

4 RESOLVED, That t^jboard.oftrustees con9,ratul,ates,i:3res[ciet?t. sari^90 for a successful year at the he!m of the nation's largest community college district. President Veres commended Trustee Santiago for his outstanding leadership as President of the Board during the past year. Trustee ^ParR expressed her appreciation to Trustee Santiago for everything he accomplished for the Board during his presidency. President Veres read the resolution. Trustee Field expressed her appreciation to_ Trustee Santiago for his focus on media and media relations with respect to improving the public image of the District. Trustee Svonkin commended Trustee Santiago for his commitment to public service. Student Trustee Campos expressed his appreciation to Trustee Santiago for his outstanding leadership, Trustee Peartman expressed her appreciation to Trustee Santiago for his media relations efforts. Pnr.beh.aif ^_th.e.los.ari.ge^s.collec!e F,acu!ty Guiid' Ms- Joanne Waddell, President, expressed her appreciation to Trustee Santiago for his dynamic leadership. Mr, Manny Rangel, President, SE1U, Local 99, commended Trustee Santiago for his outstanding leadership efforts. ADOPTED: 7 Ayes Trustee Santi.ago discussed the accompjishments of the past year and expressed his appreciation for the support he received during his tenure as Board President. APPROVAL OF MINUTES * * * (Student Trustee Campos left at 4:15 p,m. Motion by Trustee Svonkln, seconded by Trustee Field, to approve the foilowing minutes: Reguiar Meeting and Closed Session-June 13, 2012 Regular Meeting and Closed Session-June 27, 2012 Student Trustee Advisory Vote: Absent (Campos) APPROVED: 7 Ayes REPORTS FROM REPRESENTATIVES OF EMPLOYEE ORGANIZATIONS AT THE_RESOURCE T None, PUBLIC AGENDA REQUESTS Oral Presentations Proposed Actions The Public Agenda Requests were moved out of order prior to the Election of Officers. Minutes - Regular Meeting,4-7/11/12 1:00 p.m.

5 REQUESTS TO ADDRESS THE BOARD OF TRUSTEES - JVIULTfPUEAGINDA MATTERS None. REPORTS AND RECOMMENDATIONS FROM THE BOARD Report on Actions Taken in Closed Session ~ July 1 1,2012 President Veres indicated that The Ralph M. Brown Act requires that certain matters decided in Closed Session be reported during the public session that follows. President Veres stated that the Board accepted a recommended settiement with USS Cai Builders for additiona construction work for the Magnolia Building at Los Angeles Trade-Technicai College for just over $2 miieeon. A copy of the settlement agreement is avaiiable from the General Counsei. The vote was unanimous, President Veresstated_that me.boardf?rt],]?r au!horized.a.,s?ttlemer!i. t?r app''oximateiy $568,000 with Tetra Designs, the architect on the same project. The vote was six in favor with Trustee Svonkin'voting no. The Board took no further actions required to be reported. Reports of Standing and Special Committees Trustee Field reported on the morning's ^nstitutiona! Effectiveness Committee meeting, She deferred to Dr, YasmJn Delahoussaye, Vice ChanceiEor, Educationa! Services and institutional Effectiveness, Dr. Delahoussaye expressed her appreciation to the foiiowing individuais for their work on the Student Information System (S!S) Modernization Project: Mr, Jorge Mata, Chief information Officer; Ms An ne Diga Associate Genera! Counsel; Mr. Victor Flores, Systems and_programming Manager, Information Technology; Mr, John Clerx, Former Vice Chanceitor, Educational Services^ Mr. John^Seibak, Corporate Counsel" Partners; Mr. Charles Moran, SIS Advisor; Mr. Subodh Kumar,JVIeasure_J Technoiogy Advisor; Mr. Ryan Cornner, Dean, Institutional Effectiveness, East Los^Angetes College (ELAC); Ms.-Linda Delzeit, Faculty Member, Los Angeles Trade-Technicai College (LATTC);_ Dr. Mary^Gaiiagher, Vice President, Administration^LATTC; Ms, Ciaudia Mata, Administrative Analyst, LATTC; Ms. Mercedes Yanez, Associate Dean, EOPS/Care, Los Anpeles Harbor Coiiege (LAHC); and Mr. Harry Ziogas, Director, Accounting. (Student Trustee Campos returned at 4:21 p,m. Trustee Svonkin reported on the morning's Finance and Audit Committee meeting. The following action items, considered as a part as if fully set forth hereto and certified copies of which will be on file in the Office of the Board of Trustees, were presented by the Board of Trustees and action taken as indicated. Corn. No. BT1. Absence Ratification and Conference.Attendance Authorization Motion by Trustee Pearlman, seconded by Trustee Park, to adopt Corn,No.BT1, ADOPTED: 7 Ayes Corn. No. BT2. Resolution - District Classified Empfoyees Retirement Motion by Trustee Field, seconded by Trustee Svonkin, to adopt Corn, No. BT2. as follows: WHEREAS, The classified employees identified beiow have been employed with the Los Angeles Community College District for many years; and Minutes - Reguiar Meeting -5-7/11/12 1:00 p.m,

6 WHEREAS, The classified employees have contributed significantly toward providing the highest quaiity of services jo our students and the public on behalf of the Los Angeles Community College District; now, therefore, be it RESOLVED, That the Personnel Commission and the Board of Trustees of the Los Anqetes Community Coilege District do hereby commend the employees for their contributions and extend best wishes in their retirement. SUMMARY OF RETIRED CLASSiFED EMPLOYEES May 1,2012-May 31, 2012 YEARS OF LAST NAME FIRST NAME JOB CLASSIFICATION SERVICE LOCATION 1 Lublin Kramer Madeline Assistant Registrar 32 Pierce 2 Oriseh Happiness Software Systems Engineer 30 District Sr Computer & Network 3 Stoecker Edward Support Speciaiist 30 Valley 4 lee Gerald Electrician 21 Southwest ADOPTED: 7 Ayes Corn. No. BT3. Resolution ~ Miguel Santiago Corn. No. BT3, was taken out of order and adopted earlier during the meeting. REPORTS FROM THE CHANCELLOR Comments from the ChanceHor Reoardinc! District Activities and Upcomina Issues Chancellor La Vista commended Trustee Santiago for the leadership skills that he exhibjted during his tenure as Board President, Chancellor LaVista announced that Captain Ralph J. Webb, Los Angeles County Sheriff's Department, Commumty College Bureau, will leave the LACCD in late Ju!y 2012 to assume the role'of Commander with the Sheriff's Department, He indicated that Captain Webb wie! be replaced by Captain Linda Becker. He introduced Captain Webb and Captain Becker. Captain Webb expressed his appreciation for having had the opportunity to serve the LACCD. Captain Becker expressed her appreciation for her appointment to the Community Collepe Bureau and indicated that she looks forward to working with the LACCD. The Board members expressed their appreciation to Captain Webb for his service to the LACCD, ntroduction of the Joint Labor Management Benefits Committee Chair ChanceE!orLaVista^made_ introductory comments regardmg the Joint Labor Management Benefits Committee (JLMBQ, He introduced Dr, Susan Aminoff, Chair, JLMBC/and expressed his appreciation to Dr, Aminoffforher eadership. Dr. Aminoff introduced Dr, Armida Ornelas who wi!l be the new Chair of the JLMBC, Dr, Orneias expressed her appreciation to Dr. Aminoff for her leadership of the JLMBC and expressed her appreciation for the appointment. Minutes ~ Regular Meeting - 6-7/11/12 1:00 p.m.

7 Trustees Field and Pearlman expressed their appreciation to Dr. Aminoff for her many years of service to the JLMBC. District's Priorities for ChanceHorLaVista^stributed a document en^ a Powerpoint Ke^enAa^on.and^is(?u^sed.t!'l?^L!men.t.,with ^Pect to.,the^distric??j!?,ca! year 2013 budget accreditation, Student Success Task Force (SSTF) legislation, Achieving the Dream (ATD) student success initiative, the LACCD Strategic Plan, the building program, and fundraising and grant development. A question and answer session was conducted pertaining to the presentation. CONSENT CALENDAR There being no objection, President Veres moved out of order Corn. No. FPD4. Authorize intent to Award and Negotiation^ of anoint Occupancy Lease Agreement with Asyium Productions, inc. for Operation of the Farm Center at Pierce CoElege. Matters Requiring a Super tvlaioritv Vote Corn. No. FPD4. Authorize intent to Award and Negotiation of a Joint Occupancy Lease Aoreement with Asylum Productions,!nc, for Operation of the Farm Center at Pierce Cojjege Motion by Student Trustee Campos, seconded by Trustee Park, to adopt Corn. No. FPD4. ADOPTED: 7 Ayes Matters Requiring a Majority Vote * * * * * * (Trustee Candaefe left at 5:24 p,m, (Trustee Park left at 5:25 p.m. Ih^e.-bS.n-9^n.o-.o c!ic!nj-c.om'.,no^h.rd3:..(ap/pr?val 1 A9re^ment between the Los Angeles Community College District and the Los Angeles Community College Distnct Employee Members of the Service Empioyees n!^natio:?alu^on>r!:^.721j.,and^cofr1; NC).HRD4-, (Approval of'agreement between the Los Angeles Community College District and the Service Employees International Union, Local 99) were separated fctr the vote. Motion by Trustee Svonkin, seconded by Trustee Field, to adopt Corn. Nos. HRD3. and HRD4. President Veres noted that the Student Trustee's vote shafi not apply to HRD3. and HRD4. Student Trustee Campos did not vote on Corn, Nos. HRD3, and HRD4. ADOPTED: 5 Ayes A signing ceremony was conducted for the two agreements. Discussion was requested regarding Corn, No. BSD1, Item J, Corn. No. BSD2. Roman Numeral III, items F. and G, Corn. No, FPD1. Roman Numeral il. item B. and Roman Numeral XXI., and Corn. No, HRD2. Roman Numerals!!. and Minutes - Regular Meeting -7-7/11/12 1:00 p.m.

8 PresjdentYeres entertainer a motion to adopuhe^r^^^^ Majority Vote, with the iimitation that the Student Trustee's vote would not apply to HRD1, HRD2., HRD5', ISD2,-, PC1., and the Correspondence, President Veres indicated that the items requiring discussion would be separated for the vote. Motion by Trustee Santiago, seconded by Trustee FieEd, to adopt the Consent Calendar on Matters Requirina a Majority Vote with the exception of Corn. No, BSD1. Item J., Corn. No. BSD2. Roman Numeral lit. Items F. and G., Corn. No. FPD1. Roman Numera! ll. Item B. and Roman Numerai XXE.. and Corn, No. HRD2, Roman Numerais II. and lil., which were separated for the vote. Corn. No. BF1:, Budget Revisions and: Aopropriation Transfers Corn. No. BF2. Budget and Finance Ro.utme Report Corn. No^BSDt. RatifEcationsJor,Busjness_Services with the exception of Item J. Service Agreement Agreement Numbers and 45.0Q s Corn. No. BSD2. Business Services Routine Report with the exception of Roman Numerai ill. Ratify Service Agreements Items F. and G. Corn. No FPD1. _Fac!fities Ptannjnq and DevebDment Routine Report Roman with the exception of Roman Numera!!L Authorize Professiona! ServIc-e-Aareements Item B. and Roman Numera! XX!. Authpnze Software License Agreement for the Districtwide Student Information System For the record, President Veres noted the foliowing revision: I-. Authorize Amendment to Professional Service Agreements D. Action ^UJh^rizeih-^!oll.oyvin?.aitioFis fofa,mendi1r^nt No-6,to A91'eement No with Leo A Daly to provide continued construction administration and project close out services for the P.E, Wellness Phase! & II project at Los Angeles Harbor'College from May throuah December 31, 2013 at no additional cost: 1, Ratify Amendment No, 6 to Agreement No, to provide these services from May 21, 2012 to July 11, 2012 at no additional cost; and 2. Authorize Amendment No. 6 to Agreement No, to provide these services from July 12, 2012 to December 31, 2& at no additional cost. ndusive of this proposed amendment, the totai amount of this agreement approved by the Board of Trustees is $280,000. Corn. No. FPD2. Master Procurement Agreements Corn. No, FPD3, Adopt Resolutions Authorizincf Implementation of Desicjn-Build System of Project Delivery Corn. No. HRD1. Personnel.S.eryLces Routine Actions Minutes - Regular Meeting -8" 7/11/12 1:00 p,m.

9 Corn. No. HRD2. Authorize Employment Actions for Colieqe Presidents and District Administrators with the exception of Roman Numeral l:i. Authorize Empjpvment ContracFfor interim Co!ieae President at Los Angeles City College and Roman Numera! Ell. Authorize EmpIoymenfContract for Interim President at East Los Angeles: Coilege Corn. No, HRD5. Initial Proposal of the Los Anaeies/Oranae Counties Buiidincj and Construction Trades Counci to the Los Angeles Community CoiSege District "Regarding'NeQotlations as Agreed in Article 17 of the Collective Barcialninq Agreement to Discuss Compensation Matters for Corn. No. ISD1, ADproval of Educational Proorams and CoLirses Corn, No.!SD2. Authorization of Student Trave Corn. No. ISD3. Adopt Board Rule Corn, No. PC1. Personne! Commission Action Correspondence As noted by President Veres, the Student Trustee's vote did not apply to HRD1, HRD2, HRD5., ESD2., PC1., and the Correspondence. ADOPTED AS AMENDED: 5 Ayes Corn, No, BSD2, Business Services Routine Report Roman Numeral ii. Ratify Service Agreements Items F, and G. inn»r.' Motion by Student Trustee Campos, seconded by Trustee Svonkin, to adopt Corn. No. BSD2. Roman Numeral tems F. and G. Trustees Field and Svonkin discussed Corn. No. BSD2. Roman Numeral il. Ratify Service Agreements Items F. and G. on pages 5 and 6 of 12. ADOPTED: 5 Ayes (^)Irl\_N_(Lj^D1-._J?a!!!^a.tions for Business Services Etem J, Service Agreements, Agreement Numbers and Motion by Trustee Field, seconded by Student Trustee Campos, to adopt Corn. No, BSD1. Ms Veima Butler, President, AFT College Staff Guild, djscussed Corn No. BSD1. item J. Service Agreements with respect to agreement numbers and as they relate to Districtwide mediation and consultation services, She expressed her concern that staff was not mciuded i:n these two items. Dr. Monte Perez, President, Los Angeles Mission College (LAMC), indicated that staff would be involved in all aspects of the mediation and consultation services. (Trustee Santiago left at 5:50 p.m. For the record, President Veres indicated that staff members were included in these two contracts. ADOPTED: 4 Ayes Minufes - Regular Meeting -9-7/11/12 1:00 p.m,

10 Corn, No^. FPD1. FaciEitiesP!anninq_and Devebpment Routine Report Roman Numeral XXI.AythonzeSoftware License Agreement for the Distnctwide Student Information System Motion by Trustee Field, seconded by Trustee Santiago, to adopt Corn. No. FPD1. Roman Numera! XXI. T-ru.sSe,^v.9nk[n,exPress?^h^ c?ncern regarding the competitive Request for Proposais (RFP) process that resulted in the seiection of Oracle America, Inc. and: whether there was due diligence. Studenj_Trustee Advisory Vote: Aye (Campos) ADOPTED: 4 AyesJFietd, Pearlman, Santiago, Veres) 1 No (Svonkln) (Trustee Santiago returned at 5:55 p.m. Corn. No, FPD1. Facilities_Planninq and Development Routine Report Roman Numerai!l. AuthonzePmfessionat Service Agreements item B, Motion by Trustee Field, seconded by Trustee Svonkin, to adopt Corn. No. FPD1, Roman Numeral:!i. Etem B. Trustee Field inquired if this agreement, which reads as follows, is limited to bond-related activities, B. Action Authorize the following _actip_nsfor_ a short-term agreement on: the same terms as Professional Service Agreement No: with PVJobs to provide for an extension of time for continued District wide_management of the Speclaj Opportunities program for the^laccd's Bond program/the scope ofwork_[ncludes^managementofthe'prpject Labor Agreement (PLA) Apprenticeships and Interns'hip Outreach _as we^s management of the Bond.ntem program and tracking of the-parfic^on'of Small, Local, and Emerging-Businessesjn the LACCD's Bond Program. The agreement shan be from July J,J012 trough ^December 31, 2012 at a cost not to exceed $300,000 inclusive of eligible reimbursable expenses. 1. Ratify thjsjgreement to provide these services from July 1, 2012 to July 12, 2012 at a cost not to exceed $25,000; and 2. Authorize this agreemenuo^provide these services from July 12, 2012 to December 31, 2012 at a cost not to exceed $275,000. Mr. Thomas Hai!, Director, Facilities Planning and Development, responded in the affirmative, ADOPTED: 5 Ayes Corn. No, HRD2._ Authorize EmpioYment Actions for CoHeae Presidents and District Admlnisirators Roman Numeraj II; Authorize EmDlovmenrConfracffoNnierim CoHeae President at Los Anqeies City CoEieael^man NumeraE III. Authorize Employment Contract fotlnterim President at East Los AnaeEes_Cd!ege Motion by Trustee Field, seconded by Trustee Santiago, to adopt Corn, No, HRD2, Roman Numerais li. and HE. For.the re.c?a. TrusJee.?vonkin,spoke,,i!? OPPOSition to the transportation allowance for College Presidents and expressed his hope that this practice will be eliminated. ADOPTED: 5 Ayes Minutes - Regular Meeting -10-7/11/12 1:00 p,m.

11 Matters Requiring a Super Majority Vote Corn. No. FPD4, Authorize intent to Award and Negotiation of a Joint Occupancy Lease Agreement wiftu^sylum Productions, Inc. for Operation of the Farm Center at Pierce CoiEeae Corn. No. FPD4. was taken out of order and adopted earlier during the meeting. RECOMMENDATIONS FROMTHE CHANCELLOR The foleowing action item, considered as a part as if fuily set forth hereto and a certified copy of which wiii be on fife in the Office of the Board of Trustees, was presented by Chanceilor LaVista and action taken as indicated. Corn. No. CH1. ^ADDrove LosAnaeies Trade-Technicaf Colfeae's Updates on the Strategic Master Plan. Mission Statement, and Educational Master Plan Motion by Trustee Fieid, seconded by Trustee Svonkin, to adopt Corn. No. CH1. ADOPTED: 5 Ayes NOTICE REPORTS AND INFORMATIVES None. ANNOUNCEMENTS AND INDICATIONS OF FUTURE PROPOSED ACTIONS None. ADJOURNMENT There being no objection, the regular meeting was adjourned at 6:10 p.m, DANIEL J.LAVISTA Chanceiior and Secretary of the Board of Trustees By: / Laurie Green Assistant Secretary to the Board APPROVED BY THE BOARD OF TRUSTEES: A^AaflSE^fluUfii Stever/Veres President of the Board ^p Date August 8,2012 Minutes - Regular Meeting -11-7/11/12 1:00 p.m.

12 s 0 5< ^ JN t ^.. B» ^ I LOS ANGELES COMMUNmrCOLLEGE DISTRICT 770WilshireBoutevard,LosAnaetes,CA / AGENDA REVISED ATTACHMENT A CLOSED SESSION Wednesday, July 11, :00 p.m. Education Services Center Board Room - First Floor 770 Wflshire Boulevard Los Angeles, CA B Public Employee Evaluation (pursuant to Government Code section 54957) A. College Presidents B. Deputy Chancellor C.. Vice Chancellor for Economical Workforce Development D. General Counse II. Conference with Labor Negotiator (pursuant to Government Code section ) A. District Negotiators: Adrians D. Barrera Employee Units: All Units B. District Negotiators; Mary Gaiiagher Ati Unrepresented Employees Employee Unit: Ciericaf/Technica III. Public Employee Discipline/Dismissal/Release/Charges/Complaints (pursuant to Government Code section 54957) IV. Conference with Legal Counsel - Existing Litigation (pursuant to Government Code section (a) A. Eberhard v. Universal Concrete, et. a!., and related cases B. FTP v. LACCD and refatg^^es

13 Closed Session July 11, 2012 Page Two V. Conference with Legal Counsel - Anticipated Litigation (pursuant to Government Code section (b) A. Potential Litigation -" 1 matter B. c!aim for construction work regarding Magnolia Hall renovation project at Trade-Tech College C. Ciaim for design work regarding Magnoiia Half at Trade-Tech College. /